FAIR CLAIMS LIMITED

Company number 06528713

Date	Type	Description	View / Download
31 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	(4 pages)
09 Dec 2010	AD01	Registered office address changed from 26a Abington Grove Northampton Northamptonshire NN1 4QZ on 9 December 2010	(1 page)
03 Dec 2010	AP03	Appointment of Mr Bryan Turner as a secretary	(1 page)
03 Dec 2010	TM01	Termination of appointment of Keith Turner as a director	(1 page)
03 Dec 2010	TM01	Termination of appointment of Justin Morshead as a director	(1 page)
03 Dec 2010	TM01	Termination of appointment of Philip Edwards as a director	(1 page)
03 Dec 2010	TM01	Termination of appointment of Paul Addy as a director	(1 page)
03 Dec 2010	TM02	Termination of appointment of Philip Edwards as a secretary	(1 page)
03 Jun 2010	TM01	Termination of appointment of Richard Myrtle as a director	(2 pages)
28 May 2010	AR01	Annual return made up to 10 March 2010 with full list of shareholders	(10 pages)
28 May 2010	CH01	Director's details changed for Paul Anthony Addy on 10 March 2010	(2 pages)
28 May 2010	CH01	Director's details changed for Justin Morshead on 10 March 2010	(2 pages)
08 Feb 2010	AA	Total exemption small company accounts made up to 30 April 2009	(3 pages)
14 Jan 2010	AA01	Previous accounting period extended from 31 March 2009 to 30 April 2009	(3 pages)
18 May 2009	288a	Director appointed justin morshead	(3 pages)
18 May 2009	288a	Director appointed charles wyndham hayles	(1 page)
05 May 2009	363a	Return made up to 10/03/09; full list of members	(8 pages)
20 Oct 2008	288a	Director appointed richard anthony john myrtle	(2 pages)
20 Oct 2008	288a	Director appointed keith turner	(2 pages)
02 May 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 Apr 2008	288a	Director and secretary appointed philip john edwards	(2 pages)
23 Apr 2008	288a	Director appointed paul anthony addy	(2 pages)
23 Apr 2008	287	Registered office changed on 23/04/2008 from hayes & co 4 st andrews place blackburn BB1 8AL	(1 page)
12 Mar 2008	288b	Appointment terminated director hanover directors LIMITED	(1 page)
12 Mar 2008	287	Registered office changed on 12/03/2008 from 4 st.andrews place blackburn BB1 8AL	(1 page)